ACAMS | AML for FinTechs

AML Training delivered for FinTechs, by FinTechs

The EU FinTech sector is agile and fast-paced. While FinTechs spend a lot of time developing their innovative products and customer experience, they must also meet AML regulatory requirements and safeguard against financial crime risks – to protect themselves, and their customers.

This online training provides FinTechs with the knowledge and practical steps to build a robust Anti-Financial Crime plan for their organisation, and the confidence to implement this plan. The experts who have written (and will deliver) this course are working in FinTechs right now, and the content is tailored for the fast-moving context digital businesses operate in.

We’ll cover:

The types of Financial Crime risks faced by FinTechs

The Anti-Financial Crime (AFC) regulatory obligations that apply to FinTechs

On successful completion of the online assessment, participants receive:

This course has been developed in conjunction with subject matter experts from FINTRAIL. FINTRAIL is a specialist FinTech and RegTech consultancy, supporting a significant portfolio of rapidly scaling and established FinTech companies, and acting as advisors leading global RegTech firms.